{"entity":{"id":"42788c4f-753f-5c01-8aee-324459b92a40","name":"MR. MATVEY KOVALENKO","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-13001448","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"a407ea50-9355-5000-91cc-7fc3d2e1904c","name":"BALLACROFT PORTFOLIO CORPORATION","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/13001448"}],"source":"corpus"}